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Company Secretary - Gurgaon - Spaze Towers Pvt

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 Company Secretary - Gurgaon - Spaze Towers Pvt

Job Description

Job Description
Organizing and preparing agendas and papers for board meetings, committees and annual general meetings (AGMs);
Responsible to maintain minutes and records for all the Board Meetings, AGM, EGM, all Committee meetings as per the current guidelines and rules laid down in the Companies Act and other applicable statutes

Responsible for maintenance of all records as per the Secretarial Standards laid down by ICSI

Overseeing policies, making sure they are kept up to date and referred to the appropriate committee for approval;

Maintaining statutory books, including registers of members, directors etc.;

Dealing with correspondence, collating information and writing reports, ensuring decisions made are communicated to the relevant company stakeholders;

Contributing to meeting discussions as and when required, and advising members of the legal, governance, accounting and tax implications of proposed policies;

Monitoring changes in relevant legislation and the regulatory environment and taking appropriate action;

Laisioning with external regulators and advisers, such as tax authorities, ROC etc.

Developing and overseeing the systems that ensure the company complies with all applicable codes, in addition to its legal and statutory requirements.



Interested candidate can call on +91 7042394*** or mail CV @ na***********t@sp**e.in

Required Candidate profile

  • Good in presentation/communication skills.
  • Proficient in MS Power point, Word and Excel
  • Comfortable working in dynamic work environment
  • Should have relevant experience with Real Estate

  • Must be a CS Qualified.

Job Classification

Industry: Real Estate, Property
Functional Area: Accounts, Finance, Tax, Company Secretary, Audit,
Role Category: Senior Management
Role: Senior Management
Employement Type: Full time

Education

Under Graduation: Any Graduate in Any Specialization, B.Com in Commerce
Post Graduation: CS in CS
Doctorate: Any Doctorate in Any Specialization, Doctorate Not Required

Contact Details:

Company: Spaze Towers Pvt Ltd.
Location(s): Noida, Gurugram
Website: http://www.spaze.in

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Keyskills:   companies act ICSI company secretary Maintaining statutory books agm roc EGM accounting

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₹ 2,00,000 - 4,00,000 P.A

Spaze Towers

Company Introduction: -Spaze Group was conceived when a group of visionary pioneers from three highly respected families involved in the business of manufacturing, finance and trading found common ground in their interest towards developing high quality real estate. Spaze Group has established i...